Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,250,000
Authorised Capital
10,000,000

Directors

Gunvant Nawkar
Gunvant Nawkar
Director
almost 16 years ago

Past Directors

Pampi Harish Raghuvanshi
Pampi Harish Raghuvanshi
Director
about 8 years ago
Satish Jain
Satish Jain
Director
almost 16 years ago

Documents

Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Form DIR-11-14032017_signed
Form DIR-12-12032017_signed
Evidence of cessation;-11032017
Acknowledgement received from company-11032017
Optional Attachment-(1)-11032017
Notice of resignation filed with the company-11032017
Proof of dispatch-11032017
Notice of resignation;-11032017
Optional Attachment-(3)-14022017